Bookings now open for 2025/26
Bookings now open for 2025/26
A Financial Crime Investigation course investigating patterns, trends and criminal behaviour associated with financial crime
Online distance learning course tutored by experts in financial crime
Validated in Partnership with Liverpool John Moores University
Financial Crime Investigation: Choose your Award
Financial Crime Investigation - PGCert
Complete this PGCert in just 11 months for 60 credits. If you can't commit to an extensive period of study or are looking to upskill in a relatively short time frame, this is the perfect route!
It's also a great opportunity to test the waters of postgraduate study without making a long-term commitment.
Financial Crime investigation - PGDip
Complete this PGDip in 22 months for 120 credits and improve your job prospects and earning potential!
If you are committed to your studies, have a long-term goal in mind, and are able to put in the required study time each week, this is your opportunity to develop specialist knowledge in Financial Crime Investigation.
Financial Crime Investigation - MSc
Complete your MSc in 27 months for 180 credits. Establish yourself as an authority in Financial Crime Investigation, as well as opening up new career and employability options.
Network with fellow students, tutors, and industry professionals and open doors to lucrative employment opportunities!
Gain operational expertise for Financial Crime Investigations
- The Financial Crime Investigations programme is designed for individuals seeking to enter or advance their careers in financial crime investigation, fraud strategy, and risk management, aiming to connect diverse domestic and international students to share knowledge and develop expertise in this field.
- The course explores the concept of 'Financial Crime Investigation' and the reasons behind increased scrutiny and sanctions on international financial markets, providing an overview of historical, current, and projected fraud techniques and their impact.
- It connects the conceptual basis of the discipline to practical issues facing the international system, including emerging patterns, trends, and threats relevant to both public and private sector agencies.
Informa Connect Academy: Even more...
- Accessible – 24/7 availability from wherever you have an internet connection
- Flexible – take control of where, when, how and the rate at which you study
- Professional – industry leading course directors and tutors
- Network – use our online tutorial forum to ask questions, discuss and share knowledge with tutors and like-minded professionals from around the world
- Cost-Effective – save money with no additional travel or accommodation costs